Rcl Developments Henley Downs Limited was launched on 18 Sep 2015 and issued a business number of 9429041974940. This registered LTD company has been supervised by 1 director, named Warwick David Wightman - an active director whose contract started on 18 Sep 2015.
As stated in BizDb's information (updated on 22 Apr 2024), this company filed 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 28 Nov 2018, Rcl Developments Henley Downs Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burtlea Nominees Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Rcl Developments Henley Downs Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2017 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Sep 2015 to 02 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 Sep 2015 - |
Ultimate Holding Company
Warwick David Wightman - Director
Appointment date: 18 Sep 2015
ASIC Name: Rcl Queenstown Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Eltham, Victoria, 3095 Australia
Address used since 18 Sep 2015
Address: Southbank, Victoria, 3006 Australia
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